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APEXSPINN

All Eps Dividend Board Agm Q1 Q2 Q3

APEXSPINN 14-Jan-2018

The Company has informed that the dividend warrants will be distributed to the shareholders for the year ended on June 30, 2017 from the registered office of the Company at Rupayan Golden Age (5th and 6th Floor), 99 Gulshan Avenue, Gulshan, Dhaka-1212 on 16 & 17 January, 2018 during business hours.

APEXSPINN 15-Nov-2017

Trading of the shares of the Company will resume on 16.11.2017 after record date.

APEXSPINN 15-Nov-2017

(Q1 Un-audited): EPS was Tk. 0.44 for July-September, 2017 as against Tk. 0.46 for July-September, 2016; NOCFPS was Tk. (11.69) for July-September, 2017 as against Tk. 34.14 for July-September, 2016. NAV per share was Tk. 53.14 as on September 30, 2017 and Tk. 52.77 as on June 30, 2017.

APEXSPINN 14-Nov-2017

(Continuation news of APEXSPINN): were not specifically audited. The comparative figure has been reproduced from the last fifteen months audited financial statements for the period ended on 01 April 2015 to 30 June 2016. Our Opinion is not qualified in this respect. (End)

APEXSPINN 14-Nov-2017

(Emphasis of Matter): The auditor of the company has given the following 'Emphasis of Matter' paragraph in the audit report of the company prepared for the year ended on 30 June 2017. Emphasis of Matter: We draw attention to note 5.01 to the Financial Statements which describes that due to the effect of changes in reporting date of the company as per direction of Finance Act 2015 the comparative statements for the Financial Statements June 30, 2017 (cont.)

APEXSPINN 14-Nov-2017

Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2017.

APEXSPINN 12-Nov-2017

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 13.11.2017 to 14.11.2017. Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2017.

APEXSPINN 08-Nov-2017

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 14, 2017 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2017.

APEXSPINN 05-Nov-2017

The Company has requested the shareholders to update their respective BO ID with 12-digits Taxpayer's identification number and address through Depository participant (DP) and shareholders bearing folio numbers are requested to submit their 12-digit e-TIN certificate to the Share Department of the Company by November 15, 2017 latest. Failing which Income Tax at source will be deducted from cash dividend @15% instead of 10%.

APEXSPINN 22-Oct-2017

There will be no price limit on the trading of the shares of the Company today (22.10.2017) following its corporate declaration.

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